Compliance Officer

7 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Jobs via eFinancialCareers Full time

Your New Company
This prestigious bank requires a hands-on Compliance Officer to join its global, dynamic business.

Your new role
In this role, you'll play a key role in assessing credit risks, performing due diligence, and supporting auto finance portfolios across both local and international markets.

What You'll Need To Succeed

  • Strong knowledge of credit analysis, credit scoring, and risk management practices.
  • Proficiency in Mandarin.
  • Ideally, at least 1 year of working experience in AML or KYC.

What You'll Get In Return

  • Excellent opportunity with one of the most attractive employers in the business.
  • Opportunities to work with a market leading team within the banking industry.
  • Excellent analytical, decision-making, and problem-solving skills.

What You Need To Do Now
Click 'apply now' if you are interested in this role. For further details or a confidential discussion on other opportunities in KYC and compliance, please contact Ong Yao Xhun at Hays by emailing .

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.

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